Kilbarchan Veterinary Practice Limited

Company Name	Kilbarchan Veterinary Practice Limited
Directors	Mark Andrew Gillings and Donna Louise Chapman
Company Status	Active
Company Number	SC286667
Category	Private Limited Company
Incorporation Date	27 June 2005(18 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mark Andrew Gillings
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	02 September 2019(14 years, 2 months after company formation)
Appointment Duration	4 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Penguin House, Castle Riggs Dunfermline Fife KY11 8SG Scotland

Director Name	Donna Louise Chapman
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	19 June 2020(14 years, 12 months after company formation)
Appointment Duration	3 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Penguin House, Castle Riggs Dunfermline Fife KY11 8SG Scotland

Director Name	Neil Archibald Campbell
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	29 Barrhill Crescent Kilbarchan PA10 2EU Scotland

Director Name	Catherine Dickson Wilson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	29 Barrhill Crescent Kilbarchan Renfrewshire PA10 2EU Scotland

Secretary Name	Catherine Dickson Wilson
Nationality	British
Status	Resigned
Appointed	27 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	29 Barrhill Crescent Kilbarchan PA10 2EU Scotland

Secretary Name	Elizabeth Wilson
Nationality	British
Status	Resigned
Appointed	01 August 2006(1 year, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 30 November 2015)
Role	Company Director
Correspondence Address	30 Barrhill Crescent Kilbarchan PA10 2EU Scotland

Director Name	Mrs Amanda Jane Davies
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2015(10 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Mr David Robert Geoffrey Hillier
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2015(10 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Mr Paul Mark Kenyon
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2020(14 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 19 June 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	27 June 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	27 June 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	kilbarchanvets.co.uk
Telephone	07 831173282
Telephone region	Mobile

Location

Registered Address	C/O Penguin House, Castle Riggs Dunfermline Fife KY11 8SG Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline South
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Catherine Dickson Wilson 100.00% Ordinary

Financials

Year	2014
Net Worth	£115,925
Cash	£125,515
Current Liabilities	£97,768

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	2 May 2023 (12 months ago)
Next Return Due	16 May 2024 (2 weeks, 3 days from now)

Filing History

19 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
10 May 2023	Confirmation statement made on 2 May 2023 with no updates (3 pages)
26 April 2023	Director's details changed for Donna Louise Chapman on 13 August 2022 (2 pages)
13 September 2022	Registered office address changed from C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL Scotland to C/O Penguin House, Castle Riggs Dunfermline Fife Scotland KY118SG on 13 September 2022 (1 page)
14 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
17 May 2022	Confirmation statement made on 2 May 2022 with no updates (3 pages)
19 October 2021	Director's details changed for Miss Donna Louise Chapman on 1 July 2021 (2 pages)
14 May 2021	Confirmation statement made on 2 May 2021 with no updates (3 pages)
21 April 2021	Micro company accounts made up to 30 September 2020 (3 pages)
25 June 2020	Appointment of Miss Donna Louise Chapman as a director on 19 June 2020 (2 pages)
24 June 2020	Termination of appointment of Paul Mark Kenyon as a director on 19 June 2020 (1 page)
11 May 2020	Appointment of Mr Paul Mark Kenyon as a director on 24 January 2020 (2 pages)
7 May 2020	Termination of appointment of Amanda Jane Davies as a director on 30 September 2019 (1 page)
7 May 2020	Termination of appointment of David Robert Geoffrey Hillier as a director on 2 March 2020 (1 page)
7 May 2020	Appointment of Mr Mark Andrew Gillings as a director on 2 September 2019 (2 pages)
5 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
1 April 2020	Micro company accounts made up to 30 September 2019 (2 pages)
9 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
1 May 2019	Micro company accounts made up to 30 September 2018 (2 pages)
2 January 2019	Registered office address changed from 58 Argyle Street Inverness IV2 3BB Scotland to C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL on 2 January 2019 (1 page)
13 June 2018	Accounts for a dormant company made up to 30 September 2017 (5 pages)
15 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
10 June 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
10 June 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
24 May 2017	Previous accounting period shortened from 30 November 2016 to 30 September 2016 (1 page)
24 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
24 May 2017	Previous accounting period shortened from 30 November 2016 to 30 September 2016 (1 page)
24 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
16 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
16 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
3 June 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
3 June 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
6 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1 (3 pages)
6 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1 (3 pages)
6 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1 (3 pages)
6 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1 (3 pages)
31 March 2016	Previous accounting period shortened from 1 December 2015 to 30 November 2015 (1 page)
31 March 2016	Previous accounting period shortened from 1 December 2015 to 30 November 2015 (1 page)
4 March 2016	Previous accounting period shortened from 31 July 2016 to 1 December 2015 (1 page)
4 March 2016	Previous accounting period shortened from 31 July 2016 to 1 December 2015 (1 page)
29 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
29 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
9 December 2015	Registered office address changed from 11 Steeple Street Kilbarchan PA10 2JF to 58 Argyle Street Inverness IV2 3BB on 9 December 2015 (1 page)
9 December 2015	Termination of appointment of Elizabeth Wilson as a secretary on 30 November 2015 (1 page)
9 December 2015	Appointment of Mr David Robert Geoffrey Hillier as a director on 30 November 2015 (2 pages)
9 December 2015	Registered office address changed from 11 Steeple Street Kilbarchan PA10 2JF to 58 Argyle Street Inverness IV2 3BB on 9 December 2015 (1 page)
9 December 2015	Termination of appointment of Catherine Dickson Wilson as a director on 30 November 2015 (1 page)
9 December 2015	Termination of appointment of Catherine Dickson Wilson as a director on 30 November 2015 (1 page)
9 December 2015	Registered office address changed from 11 Steeple Street Kilbarchan PA10 2JF to 58 Argyle Street Inverness IV2 3BB on 9 December 2015 (1 page)
9 December 2015	Appointment of Mrs Amanda Jane Davies as a director on 30 November 2015 (2 pages)
9 December 2015	Termination of appointment of Elizabeth Wilson as a secretary on 30 November 2015 (1 page)
9 December 2015	Appointment of Mr David Robert Geoffrey Hillier as a director on 30 November 2015 (2 pages)
9 December 2015	Appointment of Mrs Amanda Jane Davies as a director on 30 November 2015 (2 pages)
14 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1 (4 pages)
14 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1 (4 pages)
14 July 2015	Director's details changed for Catherine Dickson Wilson on 26 June 2015 (2 pages)
14 July 2015	Director's details changed for Catherine Dickson Wilson on 26 June 2015 (2 pages)
3 July 2015	Amended total exemption small company accounts made up to 31 July 2014 (8 pages)
3 July 2015	Amended total exemption small company accounts made up to 31 July 2014 (8 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
30 June 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1 (4 pages)
30 June 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1 (4 pages)
1 May 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
1 May 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
1 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
1 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
22 August 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
22 August 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
18 May 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
18 May 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
27 June 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
30 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
30 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
12 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
12 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
27 May 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
27 May 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
29 June 2009	Return made up to 27/06/09; full list of members (3 pages)
29 June 2009	Return made up to 27/06/09; full list of members (3 pages)
21 May 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
21 May 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
19 December 2008	Return made up to 27/06/08; full list of members (3 pages)
19 December 2008	Return made up to 27/06/08; full list of members (3 pages)
1 October 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
1 October 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
15 October 2007	Return made up to 27/06/07; full list of members (6 pages)
15 October 2007	Return made up to 27/06/07; full list of members (6 pages)
1 May 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
1 May 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	Secretary resigned (1 page)
4 October 2006	New secretary appointed (1 page)
4 October 2006	Secretary resigned (1 page)
4 October 2006	New secretary appointed (1 page)
27 July 2006	Return made up to 27/06/06; full list of members (7 pages)
27 July 2006	Return made up to 27/06/06; full list of members (7 pages)
20 July 2006	Accounting reference date extended from 30/06/06 to 31/07/06 (1 page)
20 July 2006	Accounting reference date extended from 30/06/06 to 31/07/06 (1 page)
29 June 2005	New director appointed (1 page)
29 June 2005	New secretary appointed (1 page)
29 June 2005	Secretary resigned (1 page)
29 June 2005	New secretary appointed (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	New director appointed (1 page)
29 June 2005	New director appointed (1 page)
29 June 2005	New director appointed (1 page)
29 June 2005	Secretary resigned (1 page)
27 June 2005	Incorporation (19 pages)
27 June 2005	Incorporation (19 pages)

Kilbarchan Veterinary Practice Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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